Investment Scam Archives

F2M “Paalaga System” investors are urgently calling on owner Kono Maximo Salinas to address their concerns after stalled payouts. … Read More >F2M investors seek refund, demand owner’s response as payouts halt

Public Safety & Security

SEC alerts public against “Farm To Market” business

SEC Baguio2 May 202413 October 2025

The SEC issued an Investor Alert against Farm To Market and its branches established largely in northern Luzon. … Read More >SEC alerts public against “Farm To Market” business

Public Welfare

SEC warns public: Verify before investing in Livestock, Piggery, Poultry

SEC Baguio1 February 202413 October 2025

SEC cautions the public against financial risks, urging thorough verification before investing in livestock, piggery, or poultry ventures … Read More >SEC warns public: Verify before investing in Livestock, Piggery, Poultry

Law Enforcement

SEC secures conviction of six investment scammers

SEC Baguio8 September 20238 September 2023

The Securities and Exchange Commission (SEC) has successfully secured the conviction of six individuals involved in an investment scam operated by GDM Finance SARL, marking the 22nd conviction for violations of the country’s securities law. … Read More >SEC secures conviction of six investment scammers

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Tag: Investment Scam

F2M investors seek refund, demand owner’s response as payouts halt

SEC alerts public against “Farm To Market” business

SEC warns public: Verify before investing in Livestock, Piggery, Poultry

SEC secures conviction of six investment scammers